black money

IT dept raids uncover ₹800 Cr Dubai investments, hawala links

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies